Approved a cash dividend of AED 550 million (4.2 fils per unit) for the second half of 2025, bringing the total dividend for the full financial year to AED 1.1 billion.
Established the last entitlement date (LED) for dividends as March 17, 2026, followed by the ex-dividend date on March 18, 2026.
Ratified the financial statements, balance sheet, and auditor's report for the fiscal year ended December 31, 2025, with a meeting quorum of 86.02%.
Appointed Deloitte & Touche as external auditors for the 2026 financial year and approved Board of Directors' remuneration totaling AED 1,531,488.